CREATIVE CONCEPTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 04/03/254 March 2025 | Particulars of variation of rights attached to shares |
| 04/03/254 March 2025 | Change of share class name or designation |
| 06/02/256 February 2025 | Appointment of Mr Matthew William Bowles as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Christopher John Bowles as a director on 2025-02-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 |
| 03/08/183 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/14 |
| 03/08/183 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/15 |
| 16/05/1816 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 19/04/1819 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BOWLES / 19/01/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET BOWLES / 19/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042221230005 |
| 08/07/138 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLSON |
| 07/05/137 May 2013 | ADOPT ARTICLES 20/04/2013 |
| 07/05/137 May 2013 | SUB-DIVISION 20/04/13 |
| 01/05/131 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 500100 |
| 01/05/131 May 2013 | STATEMENT BY DIRECTORS |
| 01/05/131 May 2013 | SOLVENCY STATEMENT DATED 20/04/13 |
| 01/05/131 May 2013 | REDUCE ISSUED CAPITAL 20/04/2013 |
| 11/04/1311 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 613100 |
| 19/11/1219 November 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 563100 |
| 15/11/1215 November 2012 | ADOPT ARTICLES 22/08/2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | AUTHORISED TO CREATE AND ISSUE SHARES 15/03/2012 |
| 10/04/1210 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1210 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 400100 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 10/04/1210 April 2012 | COMPANY BUSINESS 15/03/2012 |
| 10/04/1210 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 500100 |
| 10/04/1210 April 2012 | SECRETARY INSTRUCTED TO FILE FORMS 15/03/2012 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR JONATHAN RICHARD BOWLES |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS JANE MARGARET BOWLES |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MRS JANE MARGARET BOWLES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BOWLES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BOWLES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL NICHOLSON |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BOWLES / 15/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BOWLES / 15/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, UNIT 5 BRUNEL BUSINESS PARK, JESSOPS CLOSE, NEWARK, NOTTINGHAMSHIRE, NG24 2AG |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE STABLES, BULLS YARD, SOUTHWELL, NOTTINGHAMSHIRE NG25 0AA |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: HIGH BARN, MAIN STREET,, UPTON, NOTTINGHAMSHIRE NG23 5TE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | COMPANY NAME CHANGED NAUGHTYGIFT.CO.UK LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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